OCE - Oceana Group Limited - No change statement and notice of annual general

OCE - Oceana Group Limited - No change statement and notice of annual general   
meeting                                                                         
OCEANA GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1939/001730/06)                                           
JSE Share Code: OCE                                                             
NSX Share Code: OCG                                                             
ISIN: ZAE000025284                                                              
("Oceana")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Oceana shareholders are advised that Oceana posted its audited annual financial 
statements for the financial year ended 30 September 2008 on Friday, 19 December
2008. Oceana is not required to publish an abridged report at this date because 
the financial information published on 13 November is unchanged.                
The annual financial statements were audited by Deloitte & Touche and the audit 
report is available for inspection at Oceana`s registered office.               
Notice is hereby given that the annual general meeting of Oceana shareholders   
will be held in the Boardroom, 16th Floor, Metropolitan Centre, 7 Coen Steytler 
Avenue, Cape Town on Thursday, 05 February 2009 at 14h00, to transact the       
business as stated in the notice of annual general meeting which is included in 
the annual report.                                                              
Cape Town                                                                       
19 December 2008                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 19/12/2008 07:05:24 Supplied by www.sharenet.co.za                     
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